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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:35:49Z | OUT | −586.6 | $8.96 | $0.015268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa70e…3aee |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-17 01:35:49Z | OUT | −319.9 | $4.88 | $0.015268 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa70e…3aee |
| 2026-08-17 01:35:49Z | OUT | −1.2K | $19 | $0.015268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa70e…3aee |
| 2026-08-17 01:35:49Z | IN | +2.1K | $33 | $0.015268 | diagram-scorpion 0xb92f…ff4f | 0xa70e…3aee |
| 2026-08-17 01:35:45Z | OUT | −61.9 | $0.94 | $0.015268 | diagram-scorpion 0xb92f…ff4f | 0x6466…9c41 |
| 2026-08-17 01:35:45Z | IN | +61.9 | $0.94 | $0.015268 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6466…9c41 |
| 2026-08-17 01:35:43Z | OUT | −62.0K | $947 | $0.015268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b88…f55a |
| 2026-08-17 01:35:43Z | OUT | −46.5K | $710 | $0.015268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b88…f55a |
| 2026-08-17 01:35:43Z | OUT | −139.5K | $2.1K | $0.015268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b88…f55a |
| 2026-08-17 01:35:43Z | OUT | −15.5K | $237 | $0.015268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b88…f55a |
| 2026-08-17 01:35:43Z | OUT | −294.4K | $4.5K | $0.015268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b88…f55a |
| 2026-08-17 01:35:43Z | OUT | −61.9K | $945 | $0.015268 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2b88…f55a |
| 2026-08-17 01:35:43Z | IN | +619.8K | $9.5K | $0.015268 | diagram-scorpion 0xb92f…ff4f | 0x2b88…f55a |
| 2026-08-17 01:35:39Z | OUT | −179.1 | $2.73 | $0.015268 | sad-also 0x49fc…fbee | 0xacae…ed82 |
| 2026-08-17 01:35:39Z | IN | +89.2 | $1.36 | $0.015268 | Uniswap v3 Basecat pool 0xf794…8944 | 0xacae…ed82 |
| 2026-08-17 01:35:39Z | IN | +89.8 | $1.37 | $0.015268 | Uniswap v3 Basecat pool 0xf434…c60b | 0xacae…ed82 |
| 2026-08-17 01:35:35Z | OUT | −314.5 | $4.80 | $0.015268 | diagram-scorpion 0xb92f…ff4f | 0x4fd2…73b5 |
| 2026-08-17 01:35:35Z | IN | +227.9 | $3.48 | $0.015268 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4fd2…73b5 |
| 2026-08-17 01:35:35Z | IN | +86.6 | $1.32 | $0.015268 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4fd2…73b5 |
| 2026-08-17 01:35:11Z | OUT | −1.7K | $26 | $0.015268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde47…16f3 |
| 2026-08-17 01:35:11Z | OUT | −17.3 | $0.26 | $0.015268 | differ-primary 0x5aaf…ede4 | 0xde47…16f3 |
| 2026-08-17 01:35:11Z | IN | +1.7K | $26 | $0.015268 | secret-jar 0xe0b6…925a | 0xde47…16f3 |
| 2026-08-17 01:35:11Z | OUT | −39.5K | $602 | $0.015268 | frame-outer 0x6a92…ad7e | 0x50ee…4504 |
| 2026-08-17 01:35:11Z | OUT | −54.6 | $0.83 | $0.015268 | large-flee 0xf5c4…6157 | 0x50ee…4504 |
| 2026-08-17 01:35:11Z | IN | +25.6K | $391 | $0.015268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50ee…4504 |
| 2026-08-17 01:35:11Z | IN | +987.1 | $15 | $0.015268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50ee…4504 |
| 2026-08-17 01:35:11Z | IN | +12.9K | $197 | $0.015268 | Uniswap v3 Basecat pool 0xf794…8944 | 0x50ee…4504 |
| 2026-08-17 01:34:55Z | OUT | −31.8K | $495 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5223…c2fa |
| 2026-08-17 01:34:55Z | OUT | −19.1K | $297 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5223…c2fa |
| 2026-08-17 01:34:55Z | IN | +50.9K | $792 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0x5223…c2fa |
| 2026-08-17 01:34:49Z | OUT | −105.1K | $1.6K | $0.015562 | castle-square 0x34dd…0f5c | 0xc318…e8c2 |
| 2026-08-17 01:34:49Z | OUT | −1.1K | $17 | $0.015562 | differ-primary 0x5aaf…ede4 | 0xc318…e8c2 |
| 2026-08-17 01:34:49Z | IN | +28.7K | $447 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc318…e8c2 |
| 2026-08-17 01:34:49Z | IN | +2.9K | $45 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc318…e8c2 |
| 2026-08-17 01:34:49Z | IN | +63.9K | $994 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc318…e8c2 |
| 2026-08-17 01:34:49Z | IN | +10.7K | $166 | $0.015562 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc318…e8c2 |
| 2026-08-17 01:34:45Z | OUT | −100.0 | $1.56 | $0.015562 | Uniswap v3 Basecat pool 0xf434…c60b | 0xbce2…e75a |
| 2026-08-17 01:34:45Z | OUT | −1.2K | $19 | $0.015562 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbce2…e75a |
| 2026-08-17 01:34:45Z | IN | +1.3K | $21 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0xbce2…e75a |
| 2026-08-17 01:34:45Z | OUT | −1.5K | $23 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcead…9148 |
| 2026-08-17 01:34:45Z | OUT | −162.0 | $2.52 | $0.015562 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcead…9148 |
| 2026-08-17 01:34:45Z | OUT | −4.9K | $76 | $0.015562 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcead…9148 |
| 2026-08-17 01:34:45Z | IN | +6.5K | $101 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0xcead…9148 |
| 2026-08-17 01:34:45Z | OUT | −6.8K | $106 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1a7…57c7 |
| 2026-08-17 01:34:45Z | OUT | −15.3K | $238 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1a7…57c7 |
| 2026-08-17 01:34:45Z | OUT | −11.9K | $185 | $0.015562 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb1a7…57c7 |
| 2026-08-17 01:34:45Z | IN | +34.0K | $529 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0xb1a7…57c7 |
| 2026-08-17 01:34:41Z | OUT | −2.0K | $32 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0x2942…9f4c |
| 2026-08-17 01:34:41Z | IN | +1.4K | $21 | $0.015562 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2942…9f4c |
| 2026-08-17 01:34:41Z | IN | +663.3 | $10 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2942…9f4c |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.